DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03385241
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEFENCE MANAGEMENT (WATCHFIELD) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEFENCE MANAGEMENT (WATCHFIELD) LIMITED located?

Registered Office Address	8th Floor 6 Kean Street WC2B 4AS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DEFENCE MANAGEMENT (WATCHFIELD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DEFENCE MANAGEMENT (WATCHFIELD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for DEFENCE MANAGEMENT (WATCHFIELD) LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2026

Confirmation statement made on Jun 20, 2026 with updates

CS01

Dec 16, 2025

legacy

SH20

Dec 16, 2025

Statement of capital on Dec 16, 2025

Capital: GBP 1.00

SH19

Dec 16, 2025

legacy

CAP-SS

Dec 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2025

Full accounts made up to Dec 31, 2024

AA

Jun 20, 2025

Confirmation statement made on Jun 20, 2025 with no updates

CS01

Feb 21, 2025

Change of details for Defence Management (Holdings) Limited as a person with significant control on Feb 17, 2025

PSC05

Feb 21, 2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on Feb 21, 2025

AD01

Feb 20, 2025

Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

CH04

Sep 26, 2024

Full accounts made up to Dec 31, 2023

AA

Jun 21, 2024

Confirmation statement made on Jun 21, 2024 with no updates

CS01

Apr 04, 2024

Appointment of Mr Prince Yao Dakpoe as a director on Apr 01, 2024

AP01

Jan 02, 2024

Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

CH04

Dec 13, 2023

Director's details changed for Mr Mark Jonathan Knight on Dec 13, 2023

CH01

Sep 19, 2023

Satisfaction of charge 1 in full

MR04

Sep 19, 2023

Satisfaction of charge 2 in full

MR04

Sep 19, 2023

Satisfaction of charge 3 in full

MR04

Sep 19, 2023

Satisfaction of charge 4 in full

MR04

Sep 08, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 22, 2023

Confirmation statement made on Jun 22, 2023 with no updates

CS01

Feb 01, 2023

Termination of appointment of Peter John Sheldrake as a director on Jan 31, 2023

TM01

Feb 01, 2023

Appointment of Mr Mark Jonathan Knight as a director on Jan 31, 2023

AP01

Sep 02, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 22, 2022

Confirmation statement made on Jun 22, 2022 with no updates

CS01

View All Filings

Who are the officers of DEFENCE MANAGEMENT (WATCHFIELD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFRASTRUCTURE MANAGERS LIMITED

Jul 18, 2007

Secretary

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05372427

128530180002

CAVILL, John Ivor

Jan 25, 2016

Director

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

England

British

1972-10

152521640008

DAKPOE, Prince Yao

Apr 01, 2024

Director

2nd Floor Drum Suite, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Infrastructure Managers Limited

United Kingdom

United Kingdom

British

1979-12

312182640001

KNIGHT, Mark Jonathan

Jan 31, 2023

Director

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

United Kingdom

British

1974-10

114783000001

BESWICK, Nigel Lloyd

May 22, 1998

Jan 29, 2001

Secretary

44 Brantwood Road

Herne Hill

SE24 0DJ London

British

56835390001

JENNER, Susan Louise

Jun 11, 1997

May 22, 1998

Secretary

Flat 3

17 Gowan Avenue Fulham

SW6 6RH London

British

45156020001

MCCARTHY, James

Jan 30, 2001

Apr 10, 2002

Secretary

193 Weston Lane

Bulkington

CV12 9RX Bedworth

Warwickshire

British

74209750001

MCNAUGHT, William Wright

Apr 10, 2002

Jul 18, 2007

Secretary

14 Church Road East

GU14 6QJ Farnborough

Hampshire

British

52531510002

SWIFT INCORPORATIONS LIMITED

Jun 11, 1997

Jun 11, 1997

Nominee Secretary

Church Street

NW8 8EP London

26

900008300001

ARCHER JONES, Keith Edward

Feb 22, 2006

Dec 02, 2006

Director

Turnpike Cottages

Heckfield

RG27 0LE Hook

Hampshire

British

1954-6

118144880001

ASHBROOK, Philip Peter

Jul 25, 2014

Jun 29, 2018

Director

11 Thistle Street

EH2 1DF Edinburgh

2nd Floor

United Kingdom

England

British

1960-5

121252960005

BALDOCK, Graham

Jun 24, 2010

Mar 31, 2020

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

United Kingdom

British

1958-5

49519600002

BARRAS, Florence Marie Francoise

Apr 24, 2001

Jun 30, 2002

Director

14 Rydon Street

N1 7AL London

England

British,French

1964-6

58686720001

BESWICK, Nigel Lloyd

Mar 19, 1999

Jan 29, 2001

Director

44 Brantwood Road

Herne Hill

SE24 0DJ London

United Kingdom

British

1963-9

56835390001

Dec 17, 2005

Feb 22, 2006

Director

48 Chestnut Close

SS5 5EQ Hockley

Essex

England

British

1963-3

114263880001

BURDESS, Stuart

Dec 09, 2003

Apr 05, 2005

Director

Orchard House

3 Manor House Drive

SL5 7LL Ascot

Berkshire

England

British

1946-9

55549880001

CORNWELL, Anthony Bruce

Jun 11, 1997

Mar 19, 1999

Director

The Cottage 134 London Road

GU19 5BZ Bagshot

Surrey

United Kingdom

British

1943-2

3471920001

CRAWSHAW, Andrew Julian

Mar 19, 2008

Jun 24, 2010

Director

16 Bartley Wood Business Park

Bartley Way

RG27 9UY Hook

Serco House

Hampshire

England

British

1966-10

130322170001

EWER, Adrian James Henry

Jun 11, 1997

May 27, 1998

Director

Blagdens House Bumpstead Road

Hempstead

CB10 2PW Saffron Walden

Essex

United Kingdom

British

1953-9

33196010002

FUTCHER, William Frank

Jun 11, 1997

Jun 30, 2002

Director

1 Beech Park

HP6 6PY Amersham

Buckinghamshire

British

1947-2

51346890001

HAGA, Thomas Justin

Sep 30, 2011

Dec 01, 2012

Director

c/o Dundas & Wilson

Bush House

Aldwych

WC2B 4EZ London

Northwest Wing

United Kingdom

British

1976-2

111282640001

Apr 05, 2005

Dec 02, 2006

Director

Norfolk Cottage

New Mill Lane

RG27 0RA Eversley

Hampshire

British

1964-12

93851360001

Sep 19, 2002

Dec 09, 2003

Director

Pine Ridge House

4 Bourne Grove Close Lower Bourne

GU10 3RA Farnham

Surrey

England

British

1968-2

84457250002

HOILE, Richard David

Dec 01, 2012

Jul 25, 2014

Director

c/o Dundas & Wilson

Bush House

Aldwych

WC2B 4EZ London

Northwest Wing

United Kingdom

British

1963-12

137848430002

JONES, Peter Donne

Feb 02, 2001

Sep 29, 2005

Director

The Red Barn

Mounton Road

NP16 6AA Chepstow

Monmouthshire

British

1955-3

75137020001

JONES, Stuart Nigel

Aug 05, 1999

Aug 25, 2000

Director

48 Beacons Park

LD3 9BR Brecon

Powys

British

1954-1

41149470001

MCCARTHY, James

Jan 30, 2001

Apr 10, 2002

Director

193 Weston Lane

Bulkington

CV12 9RX Bedworth

Warwickshire

United Kingdom

British

1960-5

74209750001

Dec 02, 2006

Mar 19, 2009

Director

30 St Botolph's Road

Sevenoaks

TN13 3AG Kent

British

1969-12

116580030002

MCGHIE, David Watt

Feb 11, 2003

Apr 08, 2003

Director

Old Post Cottage

Silchester Road

RG26 5ES Little London

Hampshire

British

1953-4

84663430001

MCNAUGHT, William Wright

Apr 10, 2002

Mar 19, 2008

Director

14 Church Road East

GU14 6QJ Farnborough

Hampshire

British

1945-4

52531510002

MEAD, Mark William

Sep 30, 2005

Dec 02, 2006

Director

28 The Burlings

SL5 8BY Ascot

Berkshire

United Kingdom

British

1964-11

151850410001

MIDDLETON, Nigel Wythen

Mar 19, 2009

Dec 01, 2012

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

United Kingdom

British

1956-11

156912990001

NEVILLE, Gary Arthur

Jun 30, 2002

Sep 29, 2005

Director

Barn Cottage

Long Road West

CO7 6EH Dedham

Essex

England

British

1956-8

156463000001

REICHERTER, Matthias Alexander

Mar 19, 2009

Sep 30, 2011

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

United Kingdom

German

1970-1

138502740001

ROPER, Anthony Charles

May 27, 1998

Jun 06, 2001

Director

Allington Grange

Allington

SN14 6LW Chippenham

Wiltshire

United Kingdom

British

1960-12

62976440004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEFENCE MANAGEMENT (WATCHFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Defence Management (Holdings) Limited

Apr 06, 2016

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03564570

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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